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Key Details of this Lithuanian VASP: Licensed VASP: Established in 2021 with full authorization from FNTT. Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments. Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations. Legal and Operational Support:…
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South Africa FSP License Bank Account: Includes one local bank account. Personnel: Local director and Key Individual (KI) available to stay post-sale. Transfer Timeline: Quick transfer—1 week for CIPC, 3 weeks for FSCA. Mauritius Full Service Dealer License Bank Accounts: Corporate and client accounts at MauBank. Capital Requirement: €24,000 Total Investment: €227,800 (inclusive of setup…
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+1 (888) 647 05 40Activities of Slovenian crypto-currency firms are encouraged and supported in every possible way, as well as the entire field as a whole. There are many conferences organized in the country that are related to this industry. As part of these events, issues of launching a cryptobusiness in the state, the effectiveness of state-established regulation, and so on are discussed. The importance for entrepreneurs who want to open organizations in this particular niche is such a moment as a crypto license in Slovenia.
An increasing number of organizations are introducing crypto-currencies into their activities, mainly bitcoin. This was the reason why the Slovenian government decided to create a separate legislative framework for crypto-assets. In particular, it was indicated since crypto-currency is a form of virtual funds, it is not considered a monetary asset, and therefore is not subject to taxation in this jurisdiction. Tax must be paid only on the income generated by operations with cryptocurrencies. The rate for it is equal to the income tax rate for the country.
Digital currency may be regarded and received as payments by firms and individuals. In addition, cryptocurrencies may be used as a means of exchanges, respectively, they may be sold, transferred or kept.
Investors are also motivated to obtain cryptolicense in Slovenia by the fact professional labor resources are accessible in state at a lower cost many EU countries offer. Local specialists are also ready to cooperate with foreign entrepreneurs and offer them their assistance.
For launching a crypto-company in Slovenia or set up crypto exchanger in Slovenia, an entrepreneur needs to complete a number of the following steps:
If an entrepreneur is approved as an individual, then he/she will be required to report all profit that was received from crypto-currency mining. In addition, on days when incomes in crypto-currency are received, entrepreneurs need to convert the corresponding amount into euros.
Today, crypto-ecosystem in this jurisdiction is quite developed and widely represented. Firms that fall into this commercial category may offer next-mentioned activities:
When getting cryptolicense in Slovenia, following points needed to be considered:
Failure to comply with these provisions may result in a fine.
We are ready to assist you in getting cryptocurrency license In Slovenia and advise you on running a crypto-business in different jurisdictions. Our experts have vast competent experience and extensive knowledge in this area. Contact us right now – we will offer you the best variant from a variety of ready-made companies for sale.
You can see our current offers in the categories “Cryptocoins and licensing of cryptocurrency operations”, “Banks for sale” and “Licenses for sale”.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.